22 Sep, 2016 Kianzad Kazemi acted as part of a procurement network for Iran’s nuclear program A German-Iranian businessman convicted by the Higher Regional Court of Hamburg in 2013 for violating Germany’s Foreign Trade Act and War Weapons Control Act in connection with ...
21 Sep, 2016 Farshid Gillardian involved in conspiracies to illegally export, to prohibited entities and to Iran Allegedly an Iranian citizen and naturalized British citizen residing in Great Britain; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited ...
20 Sep, 2016 Gholamali Kazem received a four year prison sentece for exporting valves to Iran Gholamali Kazem received a four year prison sentece for exporting valves to Iran...
20 Sep, 2016 Eco Biochem Sdn Bhd engaged in the business of selling chemical products to Iran Company engaged in the business of selling chemical products; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to ...
20 Sep, 2016 Atlinx Electronics illegally export, to prohibited entities and military applications to Iran Allegedly engaged in the business of buying and selling electronic components; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities ...
19 Sep, 2016 Bank Saderat used by the Government of Iran to channel funds to terrorist organizations, including Hizballah, Hamas…. Named in U.N. Security Council resolution 1803 of March 3, 2008, as a bank domiciled in Iran whose activities could contribute to proliferation; countries are called upon ...
19 Sep, 2016 Tejarat Bank involved in Iran’s missile program A large Iranian commercial bank that has directly facilitated Iran’s nuclear efforts and supported the activities of entities involved in Iran’s missile program. Listed by the European ...
06 Sep, 2016 Iran executes six more Kurds without fair trial Political prisoner Mohammad Abdullahi and five other Kurds were executed in Urmia Central Prison on Tuesday, the Kurdistan Human Rights Network (KHRN) reported. Abdullahi, 35, married, from ...
07 Jul, 2016 Kunlun Bank Press Release There is no trace of Shenzhen Lanhao Days Electronic Technology Co Ltd at its listed address in the beige and pink-tiled “Fragrant Villa” apartment complex in this ...
